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Companies/10547442

Pine Developments Limited

Private Limited Company · Knoll Rise, Orpington

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
GA
Mr Graham AveryIndividual
Shares: over 75%, up to 100%

Notified 2019-01-14 · No cessation recorded

Source record 181440106
Show 2 ceased records
MA
Mr Mark Nigel AveryIndividual
Shares: over 25%, up to 50%

Notified 2017-02-07 · Ceased 2019-01-14

Source record 190907945
GA
Graham AveryIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-01-04 · Ceased 2017-02-07

Source record 186396581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
IB
Ian BootsCurrent director
Appointed 2020-04-01 · 6 yrs · Company Director
+6 others
GA
Graham AveryCurrent director
Appointed 2019-01-14 · 7 yrs · Company Director
+44 others
Show 7 historical appointments
AH
Alan HowardResigned secretary
Resigned 2020-04-04 · 1 yr
IB
Ian BootsResigned secretary
Resigned 2019-04-10
LR
Laurence RutterResigned director
Resigned 2019-01-14 · 1 yr · Company Director
MA
Mark AveryResigned director
Resigned 2017-01-20 · 1 yr · Property Manager
GA
Graham AveryResigned secretary
Resigned 2017-01-20 · 2 yrs
MB
Michelle BloomfieldResigned director
Resigned 2017-01-20 · 1 yr · Client Manager
GA
Graham AveryResigned director
Resigned 2017-01-04 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active